This company is commonly known as Aon Holdings Limited. The company was founded 36 years ago and was given the registration number 02265140. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02265140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Corporate Secretary | 31 March 2009 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN | Director | 03 June 2020 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 24 January 2019 | Active |
| 6 Avenue South, Surbiton, KT5 8PJ | Secretary | 28 January 1999 | Active |
| Parkdene, 37 Park Avenue, Farnborough Park, Orpington, BR6 8LH | Secretary | 24 January 2002 | Active |
| Parkdene, 37 Park Avenue, Farnborough Park, Orpington, BR6 8LH | Secretary | - | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 08 November 2016 | Active |
| Little Hafton, Pine Road Hook Heath, Woking, GU22 0DX | Director | 27 November 1995 | Active |
| 12 Edgecliffe Esplanade, Seaforth New South Wales 2092, Australia, | Director | 10 November 1997 | Active |
| 8, Devonshire Square, London, United Kingdom, EC2M 4PL | Director | - | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 01 March 2010 | Active |
| Polebrook, Hever, Edenbridge, TN8 7NJ | Director | - | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 19 December 2008 | Active |
| Chalvington House, Chalvington, Hailsham, BN27 3TQ | Director | - | Active |
| 8, Devonshire Square, London, England, EC2M 4PL | Director | 01 June 2010 | Active |
| 304 Wahackme Road, New Canaan, Usa, | Director | 01 April 2000 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 01 June 2010 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 18 March 2014 | Active |
| Witton House, Underhill Lane, Ditchling, BN6 8XE | Director | - | Active |
| 14 Eaton Row, London, SW1W 0GA | Director | 01 November 1999 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 19 December 2008 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 09 August 2011 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 18 March 2014 | Active |
| The Hermitage, Hermitage Lane, Windsor, SL4 4AZ | Director | 10 November 1997 | Active |
| Weald Lodge, Toot Hill Road, Greensted, Ongar, CM5 9LJ | Director | 01 March 2001 | Active |
| Platts Green House Worthing Road, Horsham, RH13 8NS | Director | 01 November 1999 | Active |
| White Lodge, Erskine Road, Gullane, EH31 2DQ | Director | 27 May 1994 | Active |
| 32 Alfreton Close, London, SW19 5NS | Director | 10 November 1997 | Active |
| Sherington Manor, Selmeston, Polegate, BN26 6UB | Director | - | Active |
| Greenflags, Stoneswood Road Limpsfield Common, Oxted, RH8 0QY | Director | 10 November 1997 | Active |
| Meades, Lake Street, Mark Cross, TN6 3NT | Director | 01 February 1994 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 17 December 2012 | Active |
| Aon Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-22 | Address | Move registers to registered office company with new address. | Download |
| 2017-03-13 | Officers | Appoint person director company with name date. | Download |
| 2017-03-13 | Officers | Termination director company with name termination date. | Download |
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